LOTCE LIMITED

Company number 07312971

Date	Type	Description	View / Download
11 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(4 pages)
04 May 2016	AD01	Registered office address changed from Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE to 1 Nelson Street Southend on Sea Essex SS1 1EG on 4 May 2016	(1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 400,100	(4 pages)
09 Sep 2015	CH01	Director's details changed for Mr Antony Lance Shiret on 12 July 2015	(2 pages)
07 Sep 2015	AD01	Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH to Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE on 7 September 2015	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr Clive Richard Shiret on 12 July 2015	(2 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 400,100	(4 pages)
03 Apr 2014	AA03	Resignation of an auditor	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
06 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 400,100	(3 pages)
14 Mar 2013	CERTNM	Company name changed plus derivatives exchange LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-12	(2 pages)
14 Mar 2013	CONNOT	Change of name notice	(2 pages)
19 Feb 2013	AD01	Registered office address changed from 33 Queen Street London England EC4R 1BR England on 19 February 2013	(2 pages)
07 Feb 2013	AP01	Appointment of Antony Lance Shiret as a director	(3 pages)
07 Feb 2013	AP01	Appointment of Mr Clive Richard Shiret as a director	(3 pages)
05 Oct 2012	TM01	Termination of appointment of Cyril Theret as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Cyril Theret as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of Gerald Tucker as a director	(1 page)